Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
CHANGE OF DATE OF BOARD MEETINGReference is made to the announcement of Sino-Ocean Group Holding Limited (the "Company"') dated 20 February 2017 relating to the date of meeting (the "Board Meeting") of the board of directors (the "Board") of the Company for the purpose of, among other matters, approving the final results of the Company and its subsidiaries for the year ended 31 December 2016 and its publication and considering the recommendation for payment of final dividend, if any.
The Board announces that the Board Meeting initially scheduled to be held on Thursday, 16 March 2017 has been re-scheduled to Thursday, 30 March 2017 as certain Directors would not be able to attend the Board Meeting as originally scheduled.
By order of the Board
Sino-Ocean Group Holding Limited CHUNG Kai CheongCompany Secretary
Hong Kong, 13 March 2017
As at the date of this announcement, the directors of the Company comprise:
Executive directors:
Mr. LI Ming Mr. LI Hu
Mr. WANG Yeyi Mr. SUM Pui Ying
Mr. WEN Haicheng Mr. LI Hongbo
Non-executive directors:
Mr. ZHAO Lijun Mr. YAO Dafeng Mr. FANG Jun
Ms. SHANGGUAN Qing
Independent non-executive directors:
Mr. TSANG Hing Lun Mr. HAN Xiaojing
Mr. WANG Zhifeng Mr. SUEN Man Tak Mr. JIN Qingjun
Sino-Ocean Land Holdings Limited published this content on 12 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 March 2017 10:33:04 UTC.
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